BRUTON PLACE TRUSTEES LIMITED

Company number 04907738

Date	Type	Description	View / Download
19 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Jul 2013	DS01	Application to strike the company off the register	(3 pages)
20 Oct 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders Statement of capital on 2012-10-20 GBP 1,000	(5 pages)
11 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(8 pages)
20 Oct 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	(5 pages)
20 Oct 2011	CH01	Director's details changed for George Edward Jakeway on 22 July 2011	(2 pages)
20 Oct 2011	CH04	Secretary's details changed for Lsj Consultants Limited on 20 October 2011	(2 pages)
19 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(16 pages)
02 Nov 2010	AP01	Appointment of Stephen Long as a director	(2 pages)
15 Oct 2010	AR01	Annual return made up to 23 September 2010	(11 pages)
15 Sep 2010	AD01	Registered office address changed from Nash Brakes House Thornborough Road Nash Bucks MK17 0HN on 15 September 2010	(2 pages)
15 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
20 Apr 2010	AAMD	Amended total exemption small company accounts made up to 31 December 2008	(5 pages)
26 Nov 2009	CERTNM	Company name changed bruton place consulting LIMITED\certificate issued on 26/11/09 RES15 ‐ Change company name resolution on 2009-11-18	(3 pages)
26 Nov 2009	CONNOT	Change of name notice	(2 pages)
16 Nov 2009	CONNOT	Change of name notice	(2 pages)
16 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-03	(2 pages)
11 Nov 2009	AD01	Registered office address changed from 4 Bowline Point Broad Reach Mews Shoreham-by-Sea West Sussex BN43 5ED on 11 November 2009	(2 pages)
10 Nov 2009	AR01	Annual return made up to 23 September 2009 with full list of shareholders	(5 pages)
22 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
02 Mar 2009	287	Registered office changed on 02/03/2009 from, 41 great portland street, london, W1W 7LA, united kingdom	(1 page)
12 Dec 2008	AA	Total exemption full accounts made up to 31 December 2007	(14 pages)
17 Oct 2008	363a	Return made up to 23/09/08; full list of members	(4 pages)
16 Oct 2008	288c	Secretary's Change of Particulars / lsj consultants LIMITED / 25/09/2007 / HouseName/Number was: , now: 41; Street was: 26 grosvenor street, now: great portland street; Post Code was: W1K 4QW, now: W1W 7LA; Country was: , now: united kingdom	(1 page)